AML Risks in Tax Preparation: Legal Responsibilities for US Tax Advisors
$850,000. That’s what one tax advisor paid for ignoring money laundering red flags. The case seemed routine: preparing returns for an import […]
Smurfing in Money Laundering: What US Accountants Need to Know
Ever notice a client making multiple cash deposits just under $10,000? That pattern has a name: smurfing. It’s one of the most […]
What Are Sanctions? A US Accountant’s Guide to Compliance & Client Screening
How confident are you that none of your current clients are sanctioned entities? Your firm handles 200+ clients. You’ve got robust engagement […]
Cross-Border Accounting & AML: How US Firms Can Stay Compliant
How many hours does your compliance team spend manually reviewing international transactions each week? How confident are you that your current AML […]
Adverse Media Screening: Complete Guide to Negative News Risk Management & Compliance
TD Bank paid $3 billion in 2024 to settle AML-related charges. A key factor was poor adverse media monitoring. The bank missed warning […]
Your Service Documentation Writes Itself: Introducing FigsFlow AI
FigsFlow AI quickly generates professional service documentation, saving you time on writing so you can focus on delivering value.
AML Compliance Obligations for US Accounting Firms: What You Must Know
Form 8300, beneficial ownership, red flag identification: US accounting firms navigate complex AML obligations. This guide breaks down your actual requirements.
